1 | 1 | | 1.1 A bill for an act |
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2 | 2 | | 1.2 relating to human rights; establishing the Minnesota Fair Chance Access to Housing |
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3 | 3 | | 1.3 Act; imposing penalties; proposing coding for new law in Minnesota Statutes, |
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4 | 4 | | 1.4 chapter 363A. |
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5 | 5 | | 1.5BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF MINNESOTA: |
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6 | 6 | | 1.6 Section 1. [363A.091] MINNESOTA FAIR CHANCE ACCESS TO HOUSING ACT. |
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7 | 7 | | 1.7 Subdivision 1.Citation.This section shall be known and may be cited as the "Minnesota |
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8 | 8 | | 1.8Fair Chance Access to Housing Act." |
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9 | 9 | | 1.9 Subd. 2.Preapplication.A landlord shall not print, circulate, post, mail, or otherwise |
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10 | 10 | | 1.10cause to be published a statement, advertisement, notice, or sign that indicates that a rental |
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11 | 11 | | 1.11application will be denied based solely or in part on an individual's criminal record. Before |
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12 | 12 | | 1.12accepting an application fee for a rental unit, a landlord shall disclose in writing to the |
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13 | 13 | | 1.13applicant whether the landlord's rental application screening process includes an evaluation |
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14 | 14 | | 1.14or a consideration of the applicant's criminal record. |
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15 | 15 | | 1.15 Subd. 3.Application stage.After the receipt of an application for a rental unit from an |
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16 | 16 | | 1.16applicant and the payment of an application fee, if any, by that applicant, a landlord may |
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17 | 17 | | 1.17screen the applicant to determine whether the applicant satisfies all the application criteria. |
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18 | 18 | | 1.18Application criteria include but are not limited to income eligibility, rental history check, |
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19 | 19 | | 1.19credit score check, pet restrictions qualification, or other application criteria. Application |
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20 | 20 | | 1.20criteria do not include at this stage the evaluation or consideration of the applicant's criminal |
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21 | 21 | | 1.21record. |
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22 | 22 | | 1Section 1. |
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23 | 23 | | 25-03710 as introduced02/26/25 REVISOR SGS/BM |
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24 | 24 | | SENATE |
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25 | 25 | | STATE OF MINNESOTA |
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26 | 26 | | S.F. No. 2629NINETY-FOURTH SESSION |
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27 | 27 | | (SENATE AUTHORS: MOHAMED) |
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28 | 28 | | OFFICIAL STATUSD-PGDATE |
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29 | 29 | | Introduction and first reading03/17/2025 |
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30 | 30 | | Referred to Judiciary and Public Safety 2.1 Subd. 4.Conditional offer.(a) A landlord must issue a conditional offer if, after |
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31 | 31 | | 2.2screening the application, the landlord determines that the applicant satisfies all the |
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32 | 32 | | 2.3application criteria. |
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33 | 33 | | 2.4 (b) After the issuance of a conditional offer to an applicant, a landlord may only consider |
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34 | 34 | | 2.5a criminal record in the applicant's history that includes any of the following: |
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35 | 35 | | 2.6 (1) a conviction for arson or human trafficking under sections 609.281; 609.282; 609.283; |
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36 | 36 | | 2.7609.284; 609.321; 609.322; and 609.561; |
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37 | 37 | | 2.8 (2) whether the applicant is an individual who has been convicted of criminal sexual |
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38 | 38 | | 2.9conduct under sections 609.342; 609.343; 609.344; 609.345; 609.3451, subdivision 3, |
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39 | 39 | | 2.10paragraph (b); and 609.3453; |
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40 | 40 | | 2.11 (3) is required to register as a predatory offender under section 243.166, subdivision 1b, |
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41 | 41 | | 2.12paragraph (a), clause (1), item (iii); and |
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42 | 42 | | 2.13 (4) any other felony conviction not listed under clauses (1) and (2) that have been |
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43 | 43 | | 2.14adjudicated within 365 days immediately preceding the date the conditional offer was issued. |
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44 | 44 | | 2.15 (c) A landlord may withdraw a conditional offer based solely on an applicant's criminal |
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45 | 45 | | 2.16record if the landlord determines that the withdrawal is necessary to fulfill a substantial, |
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46 | 46 | | 2.17legitimate, and nondiscriminatory interest. In making the determination, a landlord is required |
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47 | 47 | | 2.18to conduct an individualized assessment of the applicant. A landlord shall: |
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48 | 48 | | 2.19 (1) notify the applicant in writing that an individualized assessment will be conducted; |
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49 | 49 | | 2.20 (2) provide reasonable time for the applicant to provide mitigating evidence to support |
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50 | 50 | | 2.21the individualized assessment. Mitigating evidence may include: |
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51 | 51 | | 2.22 (i) a written statement from a parole officer or a member of law enforcement explaining |
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52 | 52 | | 2.23whether the applicant is rehabilitated; |
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53 | 53 | | 2.24 (ii) documentary evidence that shows proof of employment or job readiness training; |
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54 | 54 | | 2.25 (iii) documentation of participation in or completion of a substance use disorder treatment; |
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55 | 55 | | 2.26and |
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56 | 56 | | 2.27 (iv) character references from past housing providers, employers, or other members of |
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57 | 57 | | 2.28the community; |
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58 | 58 | | 2.29 (3) consider the following factors: |
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59 | 59 | | 2.30 (i) the nature and severity of the criminal offense; |
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60 | 60 | | 2.31 (ii) the age of the applicant at the time of the occurrence of the criminal offense; |
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61 | 61 | | 2Section 1. |
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62 | 62 | | 25-03710 as introduced02/26/25 REVISOR SGS/BM 3.1 (iii) the time that has elapsed since the occurrence of the criminal offense; |
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63 | 63 | | 3.2 (iv) any information provided by the applicant or on the applicant's behalf about the |
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64 | 64 | | 3.3applicant's rehabilitation and good conduct since the occurrence of the criminal offense; |
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65 | 65 | | 3.4 (v) whether the criminal offense occurred on or was connected to a rental property that |
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66 | 66 | | 3.5was rented or leased by the applicant; and |
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67 | 67 | | 3.6 (vi) whether the criminal offense has a direct and specific negative impact on the safety |
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68 | 68 | | 3.7of other individuals or property. |
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69 | 69 | | 3.8 Subd. 5.Denials.(a) If a landlord withdraws a conditional offer, the landlord must, |
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70 | 70 | | 3.9within 24 hours after withdrawing the conditional offer, do all of the following: |
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71 | 71 | | 3.10 (1) send a written document by mail or email to the applicant that does the following: |
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72 | 72 | | 3.11 (i) informs the applicant of the withdrawal of the conditional offer, including the specific |
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73 | 73 | | 3.12reasons for the withdrawal; |
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74 | 74 | | 3.13 (ii) informs the applicant that the applicant has the right to file a complaint with the |
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75 | 75 | | 3.14commissioner of human rights; and |
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76 | 76 | | 3.15 (iii) informs the applicant that within 14 days of receiving the written document notifying |
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77 | 77 | | 3.16the applicant of the withdrawal of the conditional offer, the applicant has the right to request, |
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78 | 78 | | 3.17in writing, a copy of all the documents that the landlord relied on in making the determination |
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79 | 79 | | 3.18to withdraw the conditional offer; and |
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80 | 80 | | 3.19 (2) return any application fee or holding deposit collected from the applicant. |
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81 | 81 | | 3.20 (b) If an applicant requests a copy of the documents that the landlord relied on in making |
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82 | 82 | | 3.21the determination to withdraw the conditional offer, the landlord shall provide the documents |
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83 | 83 | | 3.22requested, free of charge, within ten days after receiving the request. |
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84 | 84 | | 3.23 Subd. 6.Liability.A landlord that complies with this act is immune from liability in a |
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85 | 85 | | 3.24civil action arising out of: |
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86 | 86 | | 3.25 (1) the landlord's decision to rent or lease to an individual with a criminal record or who |
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87 | 87 | | 3.26was otherwise convicted of a criminal offense; and |
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88 | 88 | | 3.27 (2) the landlord's failure to conduct a criminal background check. |
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89 | 89 | | 3.28 Subd. 7.Exceptions.Landlords that have less than ..... units and are owner occupied |
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90 | 90 | | 3.29are exempt from this law. |
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91 | 91 | | 3.30 Subd. 8.Enforcement.The commissioner of human rights shall investigate violations |
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92 | 92 | | 3.31of this law. If violations have occurred, the commissioner may impose violations of: |
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93 | 93 | | 3Section 1. |
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94 | 94 | | 25-03710 as introduced02/26/25 REVISOR SGS/BM 4.1 (1) $500 per violation for building with less than ..... number of units; |
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95 | 95 | | 4.2 (2) $1,000 per violation for building with more than ..... but less than ..... number of |
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96 | 96 | | 4.3units; and |
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97 | 97 | | 4.4 (3) $2,000 per violation for building with more than ..... but less than ..... number of |
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98 | 98 | | 4.5units. |
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99 | 99 | | 4.6 Subd. 9.Definitions.(a) For purposes of this section, the following terms have the |
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100 | 100 | | 4.7meanings given. |
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101 | 101 | | 4.8 (b) "Applicant" means an individual that submits a rental application to rent or lease a |
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102 | 102 | | 4.9rental unit. |
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103 | 103 | | 4.10 (c) "Arrest record" means information that indicates that an individual has been |
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104 | 104 | | 4.11questioned, apprehended, taken into custody or detention, held for investigation, arrested, |
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105 | 105 | | 4.12charged, indicted, or tried for any felony, misdemeanor, or other offense by a law enforcement |
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106 | 106 | | 4.13agency. |
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107 | 107 | | 4.14 (d) "Background check report" means a report by a law enforcement agency, court, |
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108 | 108 | | 4.15consumer reporting agency, or tenant screening agency regarding an applicant's criminal |
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109 | 109 | | 4.16history. |
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110 | 110 | | 4.17 (e) "Conditional offer" means a written offer to rent or lease a rental unit made by the |
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111 | 111 | | 4.18landlord to an applicant that is contingent on a subsequent inquiry into the applicant's |
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112 | 112 | | 4.19criminal record. |
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113 | 113 | | 4.20 (f) "Criminal record" means information transmitted orally, in writing, or by any other |
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114 | 114 | | 4.21means, and obtained from any source, including but not limited to the individual to whom |
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115 | 115 | | 4.22the information pertains, a government agency, or a background check report, regarding |
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116 | 116 | | 4.23any of the following: |
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117 | 117 | | 4.24 (1) a conviction; |
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118 | 118 | | 4.25 (2) an arrest record; |
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119 | 119 | | 4.26 (3) a sealed, dismissed, or vacated conviction; |
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120 | 120 | | 4.27 (4) an expunged, voided, or invalidated conviction; |
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121 | 121 | | 4.28 (5) a conviction rendered inoperative by judicial action or by statute; |
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122 | 122 | | 4.29 (6) a determination or adjudication in the juvenile justice system; |
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123 | 123 | | 4.30 (7) a matter considered in or processed through the juvenile justice system; |
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124 | 124 | | 4.31 (8) participation in or completion of a diversion program; and |
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125 | 125 | | 4Section 1. |
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126 | 126 | | 25-03710 as introduced02/26/25 REVISOR SGS/BM 5.1 (9) a deferral of a diversion program. |
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127 | 127 | | 5.2 (g) "Deposit" means a payment requested by a landlord during the application for a |
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128 | 128 | | 5.3rental unit to reserve a rental unit for an applicant. |
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129 | 129 | | 5.4 (h) "Landlord" means either: |
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130 | 130 | | 5.5 (1) the owner, lessor, or sublessor of a rental unit or the property of which it is a part; |
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131 | 131 | | 5.6or |
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132 | 132 | | 5.7 (2) a person authorized to exercise any aspect of the management of the premises, |
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133 | 133 | | 5.8including a person that directly or indirectly acts as a rental agent, or receives rent, other |
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134 | 134 | | 5.9than as a bona fide purchaser, and has no obligation to deliver the rent payments to another |
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135 | 135 | | 5.10person. |
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136 | 136 | | 5.11 (i) "Law enforcement agency" means the police department of a city, township, or village, |
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137 | 137 | | 5.12the sheriff's department of a county, the department, the department of state police, or any |
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138 | 138 | | 5.13other governmental law enforcement agency of this state. |
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139 | 139 | | 5.14 (j) "Rental unit" means a structure or part of a structure used as a home, residence, or |
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140 | 140 | | 5.15sleeping unit by a single person or household unit, or any grounds, or other facilities or area |
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141 | 141 | | 5.16promised for the use of a residential tenant. Rental units include but is not limited to |
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142 | 142 | | 5.17apartment units, boarding houses, rooming houses, mobile home spaces, and single- and |
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143 | 143 | | 5.18two-family dwellings. |
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144 | 144 | | 5Section 1. |
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145 | 145 | | 25-03710 as introduced02/26/25 REVISOR SGS/BM |
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